Company Information

CIN
U15122UP2011PTC043082
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohammad Gulzar
Mohammad Gulzar
Director/Designated Partner
for about 1 year
Aas Mohammad
Aas Mohammad
Director/Designated Partner
for almost 14 years

Past Directors

Rasid Mahamud
Rasid Mahamud
Director
almost 14 years ago
Farahim Shaheed
Farahim Shaheed
Director
almost 14 years ago

Charges

11 September 2023
Others
0
11 September 2023
Others
0

Documents

Form ADT-1-23112019_signed
Form ADT-3-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Resignation letter-14102019
Form DPT-3-12072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form MGT-7-28092018_signed

Frequently Asked Questions

When was the Fragrance foods private limited incorporated?

The Fragrance foods private limited was incorporated with ROC on 05 January 2011 as .

Where has the Fragrance foods private limited been incorporated?

The company was incorporated in Kanpur with registration number 043082.

What is the E-filing status of the company?

The status of Fragrance foods private limited is Active.

Number of Key Management personnel of the Fragrance foods private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fragrance foods private limited?

The appointed directors in the company are:

  • Aas mohammad
  • Farahim shaheed
  • Mohammad gulzar
  • Rasid mahamud